Distribution of circular and notice of general meeting Grand Parade Investments Limited (Incorporated in the Republic of South Africa) (Registration number: 1997/003548/06) Share code: GPL ISIN: ZAE000119814 (“GPI” or “the company”) DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING Shareholders are referred to the detailed announcements published by the company dated 13 May 2014 and 11 June 2014 (“the Terms Announcements”) relating to inter alia: - the proposed divestment of shareholdings in SunWest Proprietary Limited and Worcester Casino Proprietary Limited; - the proposed divestment of an effective 5.6% shareholding in Afrisun KZN Proprietary Limited, trading as Sibaya Casino and Entertainment Kingdom; and - the proposed divestment of a material shareholding in GPI Slots Proprietary Limited, (collectively referred to as “the Transactions”) Shareholders are hereby advised that the JSE has formally approved the circular relating to the Transactions (“the Circular”) and that the Circular was distributed to shareholders today, 21 July 2014. Notice of General Meeting Notice is hereby given that a general meeting of GPI shareholders will be held at 18:00 on Thursday, 21 August 2014, at Meeting Room 1.4, Cape Town International Convention Centre, Foreshore, Cape Town, Western Cape (“the General Meeting”), to consider and if deemed fit approve, the resolutions relating to the Transactions as contained in the notice of General Meeting which forms part of the Circular. The date on which shareholders must be recorded in the share register of the company for purposes of being entitled to attend and vote at the General Meeting is Friday, 15 August 2014, with the last day to trade being Friday, 8 August 2014. The Circular incorporating the notice of General Meeting is also available on the company’s website www.grandparade.co.za and can be viewed at its offices at 33 on Heerengracht, Heerengracht Street, Foreshore, Cape Town, Western Cape during office hours. 21 July 2014 Cape Town Sponsor and corporate adviser: PSG Capital Lead corporate adviser: Leaf Capital Legal adviser: Bernadt Vukic Potash & Getz Date: 21/07/2014 05:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.